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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Webster - Millicent

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
OCEANUS STAR TRUST Trustee 06-MAY-2014 15-NOV-2014 21-JUL-2005 Cayman Islands - Paradise Papers
The Mirafield Star Trust Trustee 24-APR-2014 - 07-APR-2014 Cayman Islands - Paradise Papers
COMMONWEALTH OPPORTUNITY (CAYMAN) FUND II LTD TRUST Trustee 30-SEP-2014 - 30-SEP-2014 Cayman Islands - Paradise Papers
Commonwealth Opportunity Master Fund II Ltd Trust Trustee 30-SEP-2014 - 30-SEP-2014 Cayman Islands - Paradise Papers
The Invesco Active Multi-Sector Credit Fund (Cayman) STAR Trust Trustee 02-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
The Castellian Cayman Fund Unit Trust Trustee 25-APR-2014 - 17-APR-2014 Cayman Islands - Paradise Papers
The Invesco Emerging Market Debt Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
Commonwealth Opportunity (Cayman) Fund Ltd Trust Trustee 22-MAY-2014 - 09-AUG-2013 Cayman Islands - Paradise Papers
The Invesco Global Investment Grade Credit Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
Reventazon FinanceTrust Trustee 24-FEB-2014 - 24-FEB-2014 Cayman Islands - Paradise Papers
The Invesco High Yield Global Bond Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
The Invesco Active Multi-Sector Credit Fund STAR Trust Trustee 03-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
The Invesco BL Fund STAR Trust Trustee 02-APR-2014 - 24-MAR-2014 Cayman Islands - Paradise Papers
JEANNE IRENE IBBOTSON 2014 CAYMAN ISLANDS TRUST Trustee 29-APR-2014 - 29-APR-2014 Cayman Islands - Paradise Papers
Eastwest Protector Trust Trustee 07-MAR-2014 - 29-JAN-2014 Cayman Islands - Paradise Papers
Commonwealth Opportunity Master Fund Ltd Trust Trustee 22-MAY-2014 - 09-AUG-2013 Cayman Islands - Paradise Papers
The FPGL Star Trust Trustee 24-APR-2014 - 23-APR-2014 Cayman Islands - Paradise Papers
Invesco Active Multi-Sector Credit Fund Unit Trust Trustee 07-MAR-2014 - 21-AUG-2013 Cayman Islands - Paradise Papers
The Bahamas Trust Trustee 07-MAR-2014 - 30-DEC-1992 Cayman Islands - Paradise Papers
The Bermuda Trust Trustee 07-MAR-2014 - 30-DEC-1992 Cayman Islands - Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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